GUARDIAN ESTATES HOLDCO LIMITED

Key Data

Status

Active

Company No.

13646657

Incorporation date

28/09/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2023)

24/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

23/09/2025

Termination of appointment of Whitebridge Limited as a director on 2025-09-23

View PDF (1 pages)

23/09/2025

Termination of appointment of Park Limited as a director on 2025-09-23

View PDF (1 pages)

23/09/2025

Termination of appointment of Eugene Stone as a director on 2025-09-23

View PDF (1 pages)

23/09/2025

Appointment of Mr Mark Veale as a director on 2025-09-23

View PDF (2 pages)

23/09/2025

Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU England to 66 Moyser Road London SW16 6SQ on 2025-09-23

View PDF (1 pages)

23/09/2025

Appointment of Mr Peter Brown as a director on 2025-09-23

View PDF (2 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

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27/06/2025

Termination of appointment of David Edward Gannon as a director on 2025-06-27

View PDF (1 pages)

27/06/2025

Appointment of Mr Eugene Stone as a director on 2025-06-27

View PDF (2 pages)

02/01/2025

Termination of appointment of Justin Charles Capel Wilson as a director on 2025-01-02

View PDF (1 pages)

02/01/2025

Appointment of Mr David Edward Gannon as a director on 2025-01-02

View PDF (2 pages)

14/11/2024

Director's details changed for Park Limited on 2024-11-05

View PDF (1 pages)

14/11/2024

Director's details changed for Whitebridge Limited on 2024-11-05

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

29/05/2024

Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-05-29

View PDF (1 pages)

15/05/2024

Termination of appointment of Robert James Stanley Burton as a director on 2024-05-08

View PDF (1 pages)

15/05/2024

Appointment of Mr Justin Charles Capel Wilson as a director on 2024-05-08

View PDF (2 pages)

11/01/2024

Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2024-01-11

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
10.90K
-
0.00
-
-

2022
0
10.90K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Veale, Mark	Director	23/09/2025 - Present	40
Burton, Robert James Stanley	Director	28/09/2021 - 08/05/2024	30
PARK LIMITED	Corporate Director	28/09/2021 - 23/09/2025	21
WHITEBRIDGE LIMITED	Corporate Director	28/09/2021 - 23/09/2025	13
Wilson, Justin Charles Capel	Director	08/05/2024 - 02/01/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GUARDIAN ESTATES HOLDCO LIMITED

GUARDIAN ESTATES HOLDCO LIMITED is an(a) Active company incorporated on 28/09/2021 with the registered office located at 66 Moyser Road, London SW16 6SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN ESTATES HOLDCO LIMITED?

GUARDIAN ESTATES HOLDCO LIMITED is currently Active. It was registered on 28/09/2021 .

Where is GUARDIAN ESTATES HOLDCO LIMITED located?

GUARDIAN ESTATES HOLDCO LIMITED is registered at 66 Moyser Road, London SW16 6SQ.

What does GUARDIAN ESTATES HOLDCO LIMITED do?

GUARDIAN ESTATES HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GUARDIAN ESTATES HOLDCO LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-23 with no updates.